About

Registered Number: 01097602
Date of Incorporation: 21/02/1973 (51 years ago)
Company Status: Active
Registered Address: Walnut Cottage, Lovelands Lane, Tadworth, Surrey, KT20 6XG

 

Founded in 1973, Cvg Investments Ltd have registered office in Tadworth, Surrey, it's status at Companies House is "Active". We do not know the number of employees at this company. Lewis, Androulla, Dowling, David John, Charleton, Michael are listed as directors of Cvg Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLETON, Michael N/A 20 June 1997 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Androulla 28 September 2011 - 1
DOWLING, David John N/A 28 February 1993 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 15 July 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 10 September 2012
AR01 - Annual Return 01 November 2011
TM02 - Termination of appointment of secretary 31 October 2011
AP03 - Appointment of secretary 31 October 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 30 September 2010
AA - Annual Accounts 23 November 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
287 - Change in situation or address of Registered Office 10 September 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 31 October 2007
AA - Annual Accounts 17 February 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 06 February 2006
363s - Annual Return 28 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 24 October 2001
363a - Annual Return 24 January 2001
287 - Change in situation or address of Registered Office 17 January 2001
AA - Annual Accounts 04 January 2001
AUD - Auditor's letter of resignation 21 September 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 21 September 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 13 October 1998
CERTNM - Change of name certificate 10 February 1998
363s - Annual Return 11 September 1997
AA - Annual Accounts 15 August 1997
288b - Notice of resignation of directors or secretaries 16 July 1997
288a - Notice of appointment of directors or secretaries 16 July 1997
169 - Return by a company purchasing its own shares 07 January 1997
RESOLUTIONS - N/A 27 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1996
RESOLUTIONS - N/A 09 October 1996
363s - Annual Return 09 October 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 04 October 1994
AA - Annual Accounts 28 June 1994
288 - N/A 25 January 1994
363s - Annual Return 22 September 1993
AA - Annual Accounts 13 May 1993
MEM/ARTS - N/A 08 April 1993
288 - N/A 16 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 January 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 13 October 1992
AA - Annual Accounts 11 October 1991
363a - Annual Return 10 October 1991
288 - N/A 15 May 1991
AA - Annual Accounts 13 May 1991
363a - Annual Return 11 May 1991
288 - N/A 26 September 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 28 November 1988
363 - Annual Return 28 November 1988
AA - Annual Accounts 26 October 1987
288 - N/A 21 September 1987
363 - Annual Return 21 September 1987
288 - N/A 06 August 1987
395 - Particulars of a mortgage or charge 21 April 1987
AA - Annual Accounts 08 November 1986
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 10 April 1987 Outstanding

N/A

Guarantee & debenture 17 June 1982 Outstanding

N/A

Guarantee & debenture 04 February 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.